Case · ALT-20260419-0031 critical SAR clock · 7d 15hStructuring

Orion Holdings LLC · structuring pattern

9 deposits across 3 branches, each under the £10,000 reporting threshold, over a 72-hour window.

Risk score

0.92

Isolation Forest · p99

Subject

Orion Holdings LLC

Delaware LLC · 2024-11

Transactions

£86,600 cumulative

Evidence timeline

Transaction sequence

9 tx · £86,600

Aberdeen · BR-023 tx

Glasgow · BR-113 tx

Edinburgh · BR-053 tx

all 9 deposits below £10,000 · structuring signature

TX-0978117 Apr · 09:14Aberdeen · BR-02cash deposit£9,920

TX-0978317 Apr · 11:38Aberdeen · BR-02cash deposit£9,850

TX-0979017 Apr · 15:02Glasgow · BR-11cash deposit£9,900

TX-0981218 Apr · 08:47Glasgow · BR-11cash deposit£9,400

TX-0981918 Apr · 12:11Edinburgh · BR-05cash deposit£9,950

TX-0982418 Apr · 14:30Edinburgh · BR-05cash deposit£9,880

TX-0984119 Apr · 09:22Aberdeen · BR-02cash deposit£9,700

TX-0984619 Apr · 11:05Glasgow · BR-11cash deposit£9,200

TX-0985119 Apr · 13:48Edinburgh · BR-05cash deposit£8,800

Detection rationale

Deposits clustered below £10,000 threshold — 9 of 9 deposits fall in the £8,800–£9,950 band (structuring signature).
Multi-branch dispersal — 3 distinct branches in 72h suggests coordinated avoidance of single-location aggregation.
Newly incorporated subject — LLC registered 2024-11, no historical deposit pattern to benchmark against.

SAR disposition

ArgusInvestigator · case 0031

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